Company information:
Refined Mp Limited (No: 02847780)
Address: GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Aug-1993
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 09-Aug-2020
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Dec-2018 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Mar-2019 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Dec-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2019 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Feb-2016 To: Oct-2018 )
Resigned Director: JAMES OLIVER CAMPBELL ( DOB: Mar-1950 From: Aug-1993 To: Oct-1998 )
Resigned Director: KAREN JUANITA DICKENS ( DOB: Feb-1963 From: Feb-2016 To: Jun-2018 )
Resigned Director: WALTER FRENCH ( DOB: Jun-1946 From: Aug-1993 To: Jun-2000 )
Resigned Director: JOSEPH KING ( DOB: Sep-1947 From: Sep-1994 To: Nov-1999 )
Resigned Director: GRAHAM FREDERICK PEACOCK ( DOB: Apr-1950 From: Jun-2000 To: Dec-2003 )
Resigned Director: GRAHAM FREDERICK PEACOCK ( DOB: Apr-1950 From: Oct-2007 To: Feb-2016 )
Resigned Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Dec-2003 To: Oct-2007 )
Resigned Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Dec-2003 To: Oct-2007 )
Resigned Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Dec-2003 To: Oct-2007 )
Resigned Director: MELVIN FRANK ROBINSON ( DOB: Mar-1956 From: Dec-2003 To: Oct-2007 )
Resigned Director: RICHARD ANTONY CARGILL SCOTT ( DOB: Feb-1959 From: Feb-2012 To: May-2015 )
Resigned Director: STEVEN SHARPE ( DOB: May-1967 From: Dec-2003 To: Oct-2007 )
Resigned Director: BRIAN LANE THOMPSON ( DOB: Jul-1948 From: Jun-2000 To: Dec-2003 )
Resigned Director: GRAHAM PAUL TIMBERS ( DOB: Dec-1959 From: Oct-2018 To: Feb-2019 )
Resigned Director: SUSAN MARGARET TOBBELL ( DOB: Mar-1952 From: Jun-2000 To: Dec-2003 )
Resigned Director: WPG REGISTRARS LIMITED ( From: Jul-2005 To: Oct-2007 )
Resigned Secretary: EDWIN ARTHUR BIRD ( DOB: Sep-1947 From: Jun-2000 To: Dec-2003 )
Resigned Secretary: JAMES OLIVER CAMPBELL ( DOB: Mar-1950 From: Aug-1993 To: Oct-1998 )
Resigned Secretary: CHARLES MICHAEL DOWDING ( DOB: Mar-1954 From: Nov-1999 To: Jun-2000 )
Resigned Secretary: WALTER FRENCH ( DOB: Jun-1946 From: Oct-1998 To: Nov-1999 )
Resigned Secretary: DAVID HATHAWAY ( From: Oct-2007 To: Mar-2019 )
Resigned Secretary: RODERICK CHARLES KEATING ( From: Dec-2007 To: Oct-2011 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Dec-2003 To: Oct-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Refined Estates Limited, Vincent House 4 Grove Lane, Epping, Essex, CM16 4LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)